MILLENIUM SHEETMETAL & FABRICATION LIMITED

Overview

Company Name	MILLENIUM SHEETMETAL & FABRICATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05566667
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2005
Date of Cessation	May 10, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Vale House Wharf Road GU1 5AR Ash Vale Surrey
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
NEWCO STEEL LIMITED	Sep 16, 2005	Sep 16, 2005

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

Filings
Date	Description	Document	Type
May 10, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2010	Accounts for a dormant company made up to Sep 30, 2009	1 pages	AA

Mar 10, 2010	Annual return made up to Sep 16, 2009 with full list of shareholders	4 pages	AR01

Mar 09, 2010	Annual return made up to Sep 16, 2008 with full list of shareholders	4 pages	AR01

Mar 08, 2010	Annual return made up to Sep 16, 2007 with full list of shareholders	4 pages	AR01

Mar 05, 2010	Accounts for a dormant company made up to Sep 30, 2008	2 pages	AA

Feb 16, 2010	Registered office address changed from Unit 2 Top Farm Rectory Road Campton Bedfordshire SG17 5PF on Feb 16, 2010	2 pages	AD01

Nov 08, 2006	legacy	2 pages	363a
Jan 04, 2006	Miscellaneous ML28 re memorandum removal	1 pages	MISC
Dec 01, 2005	legacy	2 pages	88(2)R
Nov 21, 2005	legacy	1 pages	287
Oct 28, 2005	legacy	3 pages	395
Oct 28, 2005	legacy	2 pages	88(2)R
Oct 28, 2005	legacy	2 pages	288a
Oct 28, 2005	legacy	2 pages	288a
Oct 28, 2005	legacy	1 pages	288b
Oct 21, 2005	legacy	4 pages	395
Oct 18, 2005	Memorandum and Articles of Association	4 pages	MA
Oct 13, 2005	Certificate of change of name Company name changed newco steel LIMITED\certificate issued on 13/10/05	3 pages	CERTNM
Sep 30, 2005	legacy	2 pages	288a
Sep 30, 2005	legacy	2 pages	288a
Sep 30, 2005	legacy	1 pages	288b
Sep 30, 2005	legacy	1 pages	288b
Sep 16, 2005	Incorporation	14 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
LEVY, Jonathan Michael 17 Selby Road Ealing W5 1LY London	Oct 20, 2005		Secretary	17 Selby Road Ealing W5 1LY London	British		House Husband	81808690001
HOBBS, Kevin John Old Farm Cottage West End Road MK43 8TF Bedford Bedfordshire	Oct 20, 2005		Director	Old Farm Cottage West End Road MK43 8TF Bedford Bedfordshire	British	1957-11	Engineer	108540890001
LEVY, Jonathan Michael 17 Selby Road Ealing W5 1LY London	Sep 16, 2005		Director	17 Selby Road Ealing W5 1LY London	British	1962-11	Househusband	81808690001
LEVY, Helen Mary 17 Selby Road Ealing W5 1LY London	Sep 16, 2005	Oct 20, 2005	Secretary	17 Selby Road Ealing W5 1LY London	British			81808680001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Sep 16, 2005	Sep 16, 2005	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Sep 16, 2005	Sep 16, 2005	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

Charges
Classification	Dates	Status	Details
Deposit deed	Created On Oct 24, 2005 Delivered On Oct 28, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £6,250.
	Persons Entitled Sir Stanley and Lady Odell
	Transactions Oct 28, 2005Registration of a charge (395)
Legal charge	Created On Oct 13, 2005 Delivered On Oct 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h and l/h property, rents, rights relating to the real property, fixtures and fittings, plant, machinery, furniture, licences, goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Mr Jonathan Levy
	Transactions Oct 21, 2005Registration of a charge (395)

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